SURFACE MOUNT ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
18/07/2518 July 2025 | Application to strike the company off the register |
05/03/255 March 2025 | Total exemption full accounts made up to 2024-10-31 |
27/11/2427 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/06/2425 June 2024 | Registered office address changed from Unit 3 Ivy Arch Road Worthing West Sussex BN14 8BX to 23 st. Wilfreds Road Worthing BN14 8BA on 2024-06-25 |
27/02/2427 February 2024 | Total exemption full accounts made up to 2023-10-31 |
29/10/2329 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
17/02/2317 February 2023 | Total exemption full accounts made up to 2022-10-31 |
29/10/2229 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
04/03/224 March 2022 | Total exemption full accounts made up to 2021-10-31 |
30/10/2130 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
02/04/192 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDEY |
22/12/1722 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
01/11/141 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
29/10/1129 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
02/11/102 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
01/11/091 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDEY / 01/11/2009 |
05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PENG SOON D'SOUZA / 05/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENG SOON D'SOUZA / 05/10/2009 |
17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
01/12/071 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
22/11/0522 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
09/11/019 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
08/11/008 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
01/03/001 March 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS; AMEND |
16/11/9916 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
20/10/9820 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
26/10/9626 October 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
27/12/9527 December 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
21/02/9521 February 1995 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
21/02/9521 February 1995 | SUB DIVISION SHARES 27/10/93 |
11/11/9311 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
11/11/9311 November 1993 | S-DIV 27/10/93 |
11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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